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WINDSOCK COMPANY LIMITED

WINDSOCK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDSOCK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04367480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDSOCK COMPANY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WINDSOCK COMPANY LIMITED located?

    Registered Office Address
    12a Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDSOCK COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDSOCK LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for WINDSOCK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINDSOCK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for WINDSOCK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Registered office address changed from 175a Moulsham Street Chelmsford CM2 0LD England to 12a Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on Apr 01, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Cessation of Glynis Anne Warren as a person with significant control on Mar 24, 2020

    		1 pagesPSC07

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 333
    		3 pagesSH03

    Director's details changed for Mr Robert David Haldane on Mar 24, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Robert Haldane on Mar 24, 2020

    		1 pagesCH03

    Registered office address changed from 1 School Rd Toot Hill Ongar Essex CM5 9PJ England to 175a Moulsham Street Chelmsford CM2 0LD on Mar 30, 2020

    		1 pagesAD01

    Appointment of Mr John Alexander Hoeffler as a director on Mar 24, 2020

    		2 pagesAP01

    Termination of appointment of Glynis Anne Warren as a director on Mar 24, 2020

    		1 pagesTM01

    Cessation of Glynis Anne Warren as a person with significant control on Mar 24, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		5 pagesAA

    Change of details for Mrs Glynis Anne Warren as a person with significant control on Oct 11, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Change of details for Mr John Alexander Hoeffler as a person with significant control on Oct 11, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of WINDSOCK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALDANE, Robert
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		Secretary
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		153390620001
    HALDANE, Robert David
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		Director
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		EnglandBritishExecutive146154460001
    HOEFFLER, John Alexander
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		Director
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		EnglandEnglishChartered Accountant224302350001
    COULT, Roderick Michael
    School Rd
    Toot Hill
    CM5 9PJ Ongar
    1
    Essex
    England
    		Secretary
    School Rd
    Toot Hill
    CM5 9PJ Ongar
    1
    Essex
    England
    		193652310001
    RICHARDSON, Timothy John
    Emsons Close
    Linton
    CB21 4NB Cambridge
    8
    Cambridgeshire
    		Secretary
    Emsons Close
    Linton
    CB21 4NB Cambridge
    8
    Cambridgeshire
    		BritishChartered Accountant54513990004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    WARREN, Glynis Anne
    1 School Road
    Toot Hill
    CM5 9PU Ongar
    Essex
    		Director
    1 School Road
    Toot Hill
    CM5 9PU Ongar
    Essex
    		EnglandBritishNone80516550001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    WINDSOCK COMPANY LTD
    St. Fabians Drive
    CM1 2PR Chelmsford
    82
    Essex
    United Kingdom
    		Director
    St. Fabians Drive
    CM1 2PR Chelmsford
    82
    Essex
    United Kingdom
    		155830370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDSOCK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Glynis Anne Warren
    School Rd
    Toot Hill
    CM5 9PJ Ongar
    1
    Essex
    England
    		Oct 11, 2018
    School Rd
    Toot Hill
    CM5 9PJ Ongar
    1
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert David Haldane
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		Oct 11, 2018
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Glynis Anne Warren
    Moulsham Street
    CM2 0LD Chelmsford
    175a
    England
    		Apr 06, 2016
    Moulsham Street
    CM2 0LD Chelmsford
    175a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Ann Haldane
    School Rd
    Toot Hill
    CM5 9PJ Ongar
    1
    Essex
    England
    		Apr 06, 2016
    School Rd
    Toot Hill
    CM5 9PJ Ongar
    1
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alexander Hoeffler
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		Apr 06, 2016
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    12a
    Essex
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0